Resolution 1656 - Laserfiche WebLink

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� the President or Secretary by mail, telephone,� telegram, or in person. : � Section 4 .06 . Waiver of notice. Notice of any meeting of the Board of Directors may be waived either before , at or after such meeting in writing, signed by each director. A director, by his attendance and participation in the action taken at any meeting of the Board of directors , sh all be deemed to h ave waived notice .of such meeting. Section 4.07 . Quorum: Reauired Vote. Except as otherwise � provided in these by-laws , a quorum for the transaction of business at any meeting of the directors sh all consist of one-third of . the entire active membership of the Board, and the act of a , � majority of� the directors present at a meeting at which a quorum � is present shall be the act of the Board. On any matter for which a specified vote is required by these By-laws , a quorum shall � ,consist of the number of inembers necessary to take the particular � action. The vote of a majority of the entire active membership of the Board sh all be required for the election of officers , the - approval of the annyal budget, amendments to the By-laws , election of inembers of� the corporation, and designation of the Executive Committee. No director may g�ve a proxy for himself or vote by proxy. � Section 4 .08, Other Committees . The Board of Directors � . may establ,ish other committees from time to time making such regulations as it deems advisable with respect to the membership, authority and procedures of such committees . Section 4 .09 . Written Action. Any action which might be � taken at a meeting of the Board of Directors , or any duly con- , stituted committee thereof, may be taken without a meeting if done in writing and signed by all of the directors or committee � members . � � ARTICLE V � . Officers Section 5 .01, Number. The officers of the corporation shall con- sist of the President, one. or more Vice-Presidents , the Secretary , _5_